Compliance Specialist

 

Swile is a global WorkTech company founded in France in 2018. We came to Brazil in 2021 through the acquisition of Vee, a pioneer in flexible benefits, including meal and food benefits, mobility, health, incentives, rewards and much more.

Today, Swile helps companies simplify everyday work by bringing professional spending experiences together in one place. In Brazil, our business includes three legal entities, including a Payment Institution authorized and regulated by the Brazilian Central Bank.

 

 

 

We are looking for a Compliance Specialist to join our Legal, Compliance, Risk and Internal Controls team in Brazil.

In this role, you will help shape how our products, policies and business activities operate from a Brazilian Compliance and regulatory perspective. You will work closely with local and global teams to identify scenarios and risks, supporting the business without creating unnecessary friction.

This is a hands-on role for someone who enjoys contributing to new projects, strengthen our Compliance framework in Brazil and work closely with the Central Compliance team in France.

 

Location of the position: São Paulo - SP. In general, you will be asked to go to the office 3 times per week.

 

→Provide Compliance guidance on existing and new products, processes and business initiatives in Brazil.

→Assess whether our products, procedures and operations comply with applicable Brazilian Central Bank regulations and relevant market practices.

→Design, review and implement Compliance policies, procedures and controls.

→Support the development and execution of controls related to KYC and KYB, third-party due diligence, PEP screening, transaction monitoring, AML and counter-terrorist financing requirements, gifts and business courtesies, conflicts of interest, and other relevant Compliance topics.

→Partner with Product, Innovation, Finance, Risk, Internal Controls, Legal and other teams to provide clear and practical regulatory guidance.

→Work with the Central Compliance team in France to align local practices with global standards and policies.

→Prepare and deliver internal training on topics such as the Code of Conduct, AML and other Compliance requirements.

→Prepare and submit regulatory reports to the Brazilian Central Bank.

→Support regulatory inspections and supervision activities.

→Coordinate responses to specific requests and questions from the Brazilian Central Bank.

→Help build a culture of Compliance across Swile in Brazil.

 

We embrace and encourage diversity and inclusion within our team, so feel free to be yourself with us. 🌈